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09/11 09/11 09/11 09/12 09/17 09/17 09/17 09/17 09/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: 6300 Red Hook Quarters B 3 St Thomas; Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0911B1Qgc07C004673 Trn: 0536100254Es Fedwire Debit Via: Wells Fargo NA/12100
ornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire Debit Via: Grand Bk a Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Imad: 0910BlQgc05C002244 Trn: 0359600253Es Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Finan
giuldred Thousand One Hundred Twenty Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 —Mechanical Building EFTA01587474 1D: 036912P34081817 DATE:
0) from the above account to: EFTA01587469 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: EFTA01587470 mtgram ID: 036912E010 DATt: 12/0k009 09:07:00 PM 110: 8 87316607 CSID:" • Page tot 5 J
Hundred Seventy Dollars and 42/100 ($4,470.42) from the, above account to: Bank Name: Banco Popular de Puerto Rico PO BOx 8580 Charlotte Amalie St Thomas, USW 00801 Account name; Caricement Account #: EFTA01587787
00/100 ($50,000.00) from, the above account to: -Bank nacre: Grand Bank 2055 Palm Beach Lakes Blvd. West PalinBeach, FL 33409 #: Account name: Atterbury, Goldberger, Richardson & Weiss Account P: JPM FINANCIAL SPONSORS Jun 18 2009 10:53 P.02 JEFFREY E. EPSTEIN ,Memorandum To Janet, JP Morgan (co
sion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern D
Esq. Burman, Critton, Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 reritebeldlaw.cQm Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 [email protected] Bruce E. Reinhart, Esq. Bruce E
sion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern D
Esq. Burman, Critton, Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 rcritebcldlaw.com Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 [email protected] Bruce E. Reinhart, Esq. Bruce E
Entities connected to both St Thomas and Atterbury

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATIONJack Goldberger
PERSONLarry Visoski
PERSON
George W. Bush
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Phoenix
LOCATION
Richard Kahn
PERSON
San Juan
LOCATIONDarren Indyke
PERSON
Puerto Rico
LOCATION
Newark
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Washington State
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Marc Rich
PERSON
United States
LOCATIONGoldberger & Weiss
ORGANIZATION
Bradley Edwards
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Condoleezza Rice
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